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OPTIS LIMITED

Company number 04900334

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-06 - link opens in a new window - 1 page (1 page)
13 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 100	View PDF Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	AR01	Annual return made up to 21 October 2009. List of shareholders has changed	View PDF Annual return made up to 21 October 2009. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
25 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Stuart Graham Rivers on 1 October 2009	View PDF Director's details changed for Stuart Graham Rivers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Robert Arthur Fleming on 1 October 2009	View PDF Director's details changed for Robert Arthur Fleming on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from the lodge scott lane wetherby west yorkshire LS22 6LH	View PDF Registered office changed on 05/11/2008 from the lodge scott lane wetherby west yorkshire LS22 6LH - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	288c	Director's Change of Particulars / stuart rivers / 14/10/2008 / HouseName/Number was: , now: vicarage farm; Street was: 3-4 moor cottages, now: moor lane; Area was: moor lane, east keswick, now: east keswick	View PDF Director's Change of Particulars / stuart rivers / 14/10/2008 / HouseName/Number was: , now: vicarage farm; Street was: 3-4 moor cottages, now: moor lane; Area was: moor lane, east keswick, now: east keswick - link opens in a new window - 1 page (1 page)
21 Oct 2008	288c	Secretary's Change of Particulars / carol rivers / 14/10/2008 / Forename was: carol, now: carole; HouseName/Number was: , now: vicarage farm; Street was: vicarage farm, now: moor lane; Area was: moor lane east keswick, now: east keswick	View PDF Secretary's Change of Particulars / carol rivers / 14/10/2008 / Forename was: carol, now: carole; HouseName/Number was: , now: vicarage farm; Street was: vicarage farm, now: moor lane; Area was: moor lane east keswick, now: east keswick - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
08 Oct 2007	363s	Return made up to 16/09/07; no change of members	View PDF Return made up to 16/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Oct 2007	363(288)	Director's particulars changed
24 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: unit 1 rudgate court walton wetherby west yorkshire LS23 7BF	View PDF Registered office changed on 23/10/06 from: unit 1 rudgate court walton wetherby west yorkshire LS23 7BF - link opens in a new window - 1 page (1 page)

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